| Name: | SYBERION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1998 (27 years ago) |
| Entity Number: | 2222255 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 287 N VILLAGE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN T. DACEK | Chief Executive Officer | 287 N VILLAGE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| STEPHEN T. DACEK | DOS Process Agent | 287 N VILLAGE AVENUE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-06 | 2008-01-15 | Address | 287 NORTH VILLAGE AVE, ROCKVILLE CENTRE, NY, 11570, 2326, USA (Type of address: Chief Executive Officer) |
| 2006-04-06 | 2008-01-15 | Address | 287 NORTH VILLAGE AVE, ROCKVILLE CENTRE, NY, 11570, 2326, USA (Type of address: Principal Executive Office) |
| 2006-04-06 | 2008-01-15 | Address | 287 NORTH VILLAGE AVE, ROCKVILLE CENTRE, NY, 11570, 2326, USA (Type of address: Service of Process) |
| 2000-02-24 | 2006-04-06 | Address | 335 HEMPSTEAD AVE, ROCKVILLE CENTRE, NY, 11570, 2448, USA (Type of address: Chief Executive Officer) |
| 2000-02-24 | 2006-04-06 | Address | 335 HEMPSTEAD AVE, ROCKVILLE CENTRE, NY, 11570, 2448, USA (Type of address: Principal Executive Office) |
| 1998-01-28 | 2006-04-06 | Address | 335 HEMPSTEAD AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120302002408 | 2012-03-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100513002648 | 2010-05-13 | BIENNIAL STATEMENT | 2010-01-01 |
| 080115002273 | 2008-01-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 060406002575 | 2006-04-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040112002510 | 2004-01-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 011218002222 | 2001-12-18 | BIENNIAL STATEMENT | 2002-01-01 |
| 000224002708 | 2000-02-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 980128000068 | 1998-01-28 | CERTIFICATE OF INCORPORATION | 1998-01-28 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
